DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821694809 · 821694809 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALLIANCE
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821694809
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active
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Real-estate civil company (SCI)
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2016-07-25
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1135 RUE LAVOISIER, 54710 LUDRES
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
TRANSPORTS VIGNERONMembre du directoire—France registry
VIGNERON IMMOBILIERMembre du directoire—France registry
Quentin Marc Philippe GIORDANOPrésident—France registry
TIMOTHE JOEL GIORDANOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100